ALLIANZ RENEWABLE ENERGY FUND MANAGEMENT 1 LIMITED
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Cash
—
Latest balance sheet
Net assets
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Equity attributable
Employees
—
Average over period
Profit before tax
—
Period ending 2025-12-31
Net assets
3-year trend · vs Financials median
Accounts
3-year trend · Δ = latest vs prior filed period · latest reflected 2025-12-31
| Metric | Trend | 2023-12-31 | 2024-12-31 | 2025-12-31 | Δ vs prior |
|---|---|---|---|---|---|
| Turnover | £20,588 | £20,250 | £26,058 | +28.7% | |
| Operating profit | £4,540 | £2,419 | — | — | |
| Profit before tax | £6,030 | £4,400 | — | — | |
| Net profit | £4,612 | £7,380 | — | — | |
| Cash | £3,418 | £24,622 | — | — | |
| Total assets less current liabilities | — | — | — | — | |
| Net assets | £48,154 | £55,534 | — | — | |
| Equity | £48,154 | £55,534 | — | — | |
| Average employees | 0 | 0 | — | — | |
| Wages | — | — | — | — | |
| Directors' remuneration | £0 | £0 | — | — |
Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. The Δ column is the change from the prior filed period as a percentage of |prior|; lines a company doesn't report show —. About these numbers
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2023-12-31 | 2024-12-31 | 2025-12-31 |
|---|---|---|---|---|
| Operating margin | 22.1% | 11.9% | — | |
| Net margin | 22.4% | 36.4% | — | |
| Current ratio | 4.12x | 10.56x | — | |
| Interest cover | — | 19.83x | — |
Margins divide P&L lines by turnover. Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.
Name history
Renamed 1 time since incorporation
- ALLIANZ RENEWABLE ENERGY FUND MANAGEMENT 1 LIMITED 2008-04-17 → present
- CLEAVESQUARE LIMITED 2008-01-16 → 2008-04-17
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- PricewaterhouseCoopers LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The Directors have a reasonable expectation that the Company will continue in operational existence for the foreseeable future and have therefore used the going concern basis in preparing the financial statements.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
4 active · 18 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| WAYSTONE ADMINISTRATION SOLUTIONS (UK) LIMITED | Corporate Secretary | 2026-01-01 | — | — |
| ARMSTRONG, Robert | Director | 2026-03-31 | Apr 1990 | British,Irish |
| BRUNS, Frederik Miguel | Director | 2022-10-31 | Apr 1987 | German |
| PEARSON, Michael John | Director | 2020-06-01 | May 1972 | British |
Show 18 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| JACK-KEE, Robin Christian | Secretary | 2009-09-24 | 2019-12-31 |
| KIDDLE MORRIS, Christopher John | Secretary | 2009-01-19 | 2009-09-24 |
| MCMORRINE, Iain William | Secretary | 2008-04-16 | 2009-01-19 |
| ALTER DOMUS (UK) LIMITED | Corporate Secretary | 2019-12-31 | 2025-12-31 |
| CLIFFORD CHANCE SECRETARIES LIMITED | Corporate Secretary | 2008-01-16 | 2008-04-16 |
| CALCRAFT, William Joseph | Director | 2011-01-27 | 2013-12-31 |
| FINSTERER, Hans | Director | 2011-01-27 | 2015-03-26 |
| GERKE, Jurgen | Director | 2015-03-26 | 2019-12-31 |
| GROVES-RAINES, Marc | Director | 2011-01-27 | 2020-06-01 |
| HENGE, Stefan | Director | 2020-06-01 | 2026-03-31 |
| HOEFLER, Georg | Director | 2020-06-01 | 2022-10-31 |
| JOHNSTON, Gordon James | Director | 2017-12-19 | 2020-06-01 |
| JONES, David Wyndham | Director | 2008-04-16 | 2017-12-19 |
| KERSCHENSTEINER, Georg | Director | 2020-06-01 | 2020-12-03 |
| LEVY, Adrian Joseph Morris | Director | 2008-01-16 | 2008-04-16 |
| MCMORRINE, Iain William | Director | 2008-04-16 | 2020-04-30 |
| PEARSON, Michael John | Director | 2008-04-16 | 2011-01-31 |
| PUDGE, David John | Director | 2008-01-16 | 2008-04-16 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Allianz Se | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Active |
Filing timeline
Last 20 of 101 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-07-17 | AA | accounts | Accounts with accounts type full | |
| 2026-04-28 | AP01 | officers | Appoint person director company with name date | |
| 2026-04-28 | TM01 | officers | Termination director company with name termination date | |
| 2026-02-17 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2026-01-12 | AP04 | officers | Appoint corporate secretary company with name date | |
| 2025-12-31 | TM02 | officers | Termination secretary company with name termination date | |
| 2025-09-25 | AA | accounts | Accounts with accounts type full | |
| 2025-02-11 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-09-29 | AA | accounts | Accounts with accounts type full | |
| 2024-02-12 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-09-28 | AA | accounts | Accounts with accounts type full | |
| 2023-02-14 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-11-17 | AP01 | officers | Appoint person director company with name date | |
| 2022-11-04 | TM01 | officers | Termination director company with name termination date | |
| 2022-10-04 | CH04 | officers | Change corporate secretary company with change date | |
| 2022-08-17 | AA | accounts | Accounts with accounts type full | |
| 2022-04-11 | RP04CS01 | confirmation-statement | Second filing of confirmation statement with made up date | |
| 2022-02-10 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2021-07-27 | AA | accounts | Accounts with accounts type full | |
| 2021-03-15 | CS01 | confirmation-statement | Confirmation statement with no updates |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 7
- Capital events
- 0
- Officers appointed
- 2
- Officers resigned
- 2
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.